Sweden Seminars - Investigations and enforcement in the United States

In a world where regulators are increasingly working with their global enforcement counterparts in conducting multi-jurisdictional investigations, companies often find themselves subject to jurisdiction, investigation and prosecution by multiple countries’ enforcement agencies for the same underlying conduct. For companies with business activities or interests in the U.S., investigations by U.S. governmental agencies and regulators such as the DOJ and U.S. Securities Exchange Commission could pose an existential threat.

This seminar will include the following topics:

• how business crime enforcement has changed and how it has remained the same in the Trump Administration so far
• enforcement risks for companies that operate in the U.S. or are otherwise subject to the jurisdiction of U.S. governmental agencies and regulators
• actions to be taken to minimise such risks